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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lynas, Peter John, Mr.

    Related profiles found in government register
  • Lynas, Peter John, Mr.
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynas, Peter John, Mr.
    British finacial director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 11
  • Lynas, Peter John, Mr.
    British financial director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynas, Peter John
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 51
  • Lynas, Peter John
    British financial director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 The Peak, Rowlands Castle, Hampshire, PO9 6AH

      IIF 52
  • Lynas, Peter John
    British born in March 1958

    Registered addresses and corresponding companies

    • 1 Raven Close, Watermead, Aylesbury, Buckinghamshire, HP20 2UE

      IIF 53
  • Lynas, Peter John
    British financial director born in March 1958

    Registered addresses and corresponding companies

    • 1 Raven Close, Watermead, Aylesbury, Buckinghamshire, HP20 2UE

      IIF 54 IIF 55
child relation
Offspring entities and appointments 55
  • 1
    ALLARD WAY (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-18
    MARCONI (HOLDINGS) LIMITED
    - 2006-03-21 00144140
    GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
    GEC-MARCONI LIMITED - 1990-04-24
    GEC AVIONICS LIMITED - 1987-09-18
    MARCONI AVIONICS LIMITED - 1984-08-31
    ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (15 parents)
    Officer
    1999-02-01 ~ 1999-11-25
    IIF 50 - Director → ME
  • 2
    ALVIS LIMITED
    - now 00731159 00414948
    ALVIS PLC
    - 2005-04-20 00731159 00414948
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2004-08-18 ~ 2007-10-31
    IIF 29 - Director → ME
  • 3
    BAE SYSTEMS (100) LIMITED
    - now 00412556 01470151... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-23 during the appointment or period of control
    Dissolved on 2015-03-03 during the appointment or period of control
    GEC-MARCONI (100) LIMITED
    - 2000-02-23 00412556 00144140... (more)
    L.P.FOREMAN & SONS LIMITED - 1996-07-12
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BAE SYSTEMS (ABERDEEN) LIMITED
    - now SC057296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16 during the appointment or period of control
    Dissolved on 2017-12-05 during the appointment or period of control
    GEC-MARCONI (ABERDEEN) LIMITED
    - 2000-02-24 SC057296
    UDI GROUP LIMITED - 1993-08-31
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 5
    BAE SYSTEMS (CHINA) LIMITED
    - now 00710957
    MARCONI (CHINA) LIMITED
    - 2000-02-23 00710957
    GEC-MARCONI (CHINA) LIMITED - 1998-11-11
    GEC AVIONICS PROJECTS LIMITED - 1989-07-24
    MARCONI AVIONICS PROJECTS LIMITED - 1984-08-31
    SANDERS OVERSEAS MICROWAVE AGENCY LIMITED - 1979-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 6
    BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED - now
    EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED
    - 2000-11-30 03666197 03666735
    WASTEAREA LIMITED - 1998-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    2000-01-07 ~ 2000-11-27
    IIF 20 - Director → ME
  • 7
    BAE SYSTEMS (DEVELOPMENTS) LIMITED
    - now SC057385
    GEC-MARCONI (DEVELOPMENTS) LIMITED
    - 2000-02-24 SC057385
    UDI DEVELOPMENTS LIMITED - 1993-08-31
    Prestwick International Airport, Prestwick, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 8
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Officer
    2011-03-30 ~ 2020-03-31
    IIF 48 - Director → ME
  • 9
    BAE SYSTEMS (JAPAN) LIMITED
    - now 00536412
    MARCONI (JAPAN) LIMITED
    - 2000-02-23 00536412
    GEC-MARCONI (JAPAN) LIMITED - 1998-11-11
    MARCONI UNDERWATER SYSTEMS LIMITED - 1994-07-25
    MARCONI OVERSEAS SERVICES LIMITED - 1982-05-19
    VECTRONOME LIMITED - 1979-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 10
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2009-03-27 ~ 2020-03-31
    IIF 45 - Director → ME
  • 11
    BAE SYSTEMS (PROJECTS) LIMITED - now
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED
    - 1998-11-11 00444860
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    1996-08-19 ~ 1997-06-30
    IIF 55 - Director → ME
  • 12
    BAE SYSTEMS (STANMORE) LIMITED
    - now 01057806
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2015-06-16 during the appointment or period of control
    Commencement of winding up on 2015-06-16 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    GEC-MARCONI (STANMORE) LIMITED
    - 2000-02-23 01057806
    GEC-PLESSEY CRYPTO LIMITED - 1990-04-03
    UDI EQUIPMENT LIMITED - 1990-03-19
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 39 - Director → ME
  • 13
    BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
    - now 03671056
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2004-05-27 ~ 2011-03-04
    IIF 28 - Director → ME
  • 14
    BAE SYSTEMS ASTUTE CLASS LIMITED
    - now 00736591
    MARCONI ASTUTE CLASS LIMITED
    - 2000-02-23 00736591
    GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
    MARCONI ELECTRONICS LIMITED - 1996-04-29
    MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
    GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
    GEC-WOODS LIMITED - 1991-11-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 44 - Director → ME
  • 15
    BAE SYSTEMS CHINA (EXPORTS) LIMITED
    - now 00993875
    MARCONI CHINA (EXPORTS) LIMITED
    - 2000-02-23 00993875
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC GAS TURBINES LIMITED - 1990-03-14
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1999-02-01 ~ 2020-03-31
    IIF 42 - Director → ME
  • 16
    BAE SYSTEMS ELECTRONICS LIMITED
    - now 00053403 00841799
    MARCONI ELECTRONIC SYSTEMS LIMITED
    - 2000-02-23 00053403 00736591
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2010-10-08
    IIF 27 - Director → ME
  • 17
    BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-03
    Dissolved on 2014-10-03
    MARCONI ELECTRONICS OVERSEAS LIMITED
    - 2000-02-23 00771516 00176441... (more)
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-02-01 ~ 1999-08-23
    IIF 24 - Director → ME
  • 18
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 02638853 02659070... (more)
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    2003-06-17 ~ 2008-10-20
    IIF 30 - Director → ME
  • 19
    BAE SYSTEMS GAV LIMITED
    - now 03452833
    GEC-MARCONI GAV LIMITED
    - 2000-02-23 03452833
    CEDARBRIDGES LIMITED - 1998-04-27
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 40 - Director → ME
  • 20
    BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16
    Dissolved on 2016-03-31
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED
    - 2000-02-23 00692380 02270327
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    1997-03-04 ~ 1999-12-10
    IIF 19 - Director → ME
  • 21
    BAE SYSTEMS MARINE (100) LIMITED
    - now 03134322 00229770
    MARCONI MARINE LIMITED
    - 2000-02-23 03134322
    GEC MARINE LIMITED - 1998-10-16
    THORPEFIELD LIMITED - 1996-02-21
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-08-10 ~ 2000-07-07
    IIF 8 - Director → ME
  • 22
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
    VSEL LIMITED
    - 2001-05-18 01957765 02727157
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1999-11-22 ~ 2000-07-07
    IIF 14 - Director → ME
  • 23
    BAE SYSTEMS MARINE (YSL) LIMITED
    - now 00883985
    MARCONI MARINE (YSL) LIMITED
    - 2000-02-23 00883985
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents)
    Officer
    1999-11-22 ~ 2000-07-07
    IIF 12 - Director → ME
  • 24
    BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED
    - now 00885125
    GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED
    - 2000-02-23 00885125
    GEC SOFTWARE LIMITED - 1992-03-09
    SCHAEFER DIELECTRICS LIMITED - 1983-08-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 25
    BAE SYSTEMS OSP SERVICES LIMITED
    - now SC088771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15
    Dissolved on 2015-03-23
    GEC FERRANTI OSP SERVICES LIMITED
    - 2000-02-24 SC088771
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1999-02-01 ~ 2004-10-18
    IIF 32 - Director → ME
  • 26
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
    - now 02957926 00753964
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents)
    Officer
    2011-04-01 ~ 2019-12-31
    IIF 37 - Director → ME
  • 27
    BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    - now 00212802
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2019-12-31
    IIF 49 - Director → ME
  • 28
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (73 parents, 50 offsprings)
    Officer
    2011-04-01 ~ 2020-03-31
    IIF 46 - Director → ME
  • 29
    BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED - now
    MARCONI PROJECTS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI PROJECTS (OVERSEAS) LIMITED
    - 1998-11-11 00176441 00771516... (more)
    GEC-MARCONI PRIME CONTRACTS LIMITED - 1996-10-29
    GEC-MARCONI NAVAL SYSTEMS LIMITED - 1995-08-10
    GEC NAVAL SYSTEMS LIMITED - 1993-06-28
    MARCONI SECURE RADIO SYSTEMS LIMITED - 1991-09-20
    BERRY & WARMINGTON LIMITED - 1984-04-26
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1996-11-29 ~ 1997-06-30
    IIF 53 - Director → ME
  • 30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - now 03666535 06160534... (more)
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - 2009-10-30 03666535 06160534
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - 2009-07-06 03666535 06160534... (more)
    BVT SURFACE FLEET LIMITED
    - 2008-07-01 03666535 06160534
    CONTACT REFUELLING SERVICES LIMITED
    - 2007-09-10 03666535
    BAE SYSTEMS (FARNBOROUGH 6) LIMITED
    - 2001-06-21 03666535 02690234... (more)
    LANDMARK TRAINING LIMITED
    - 2001-03-29 03666535 04190291
    E.A.D.C. LIMITED
    - 2000-12-28 03666535 04611306
    SCENTCASTLE LIMITED - 1998-12-03
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-01-07 ~ dissolved
    IIF 43 - Director → ME
  • 31
    COHORT PLC
    05684823
    1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 51 - Director → ME
  • 32
    DETICA GROUP LIMITED - now
    DETICA GROUP PLC
    - 2009-03-24 03328242
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-09-25 ~ 2009-03-18
    IIF 31 - Director → ME
  • 33
    ELLIOTT BROTHERS (LONDON) LIMITED
    - now 00964493 00144140
    MARCONI AVIONICS LIMITED - 1982-04-01
    MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED - 1978-12-31
    Victory Point Lyon Way, Frimley, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    1999-02-01 ~ now
    IIF 52 - Director → ME
  • 34
    HR ENTERPRISE LIMITED
    - now 04071629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-28
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-01-25 ~ 2003-05-15
    IIF 13 - Director → ME
  • 35
    M (TWENTY-THREE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-11
    Dissolved on 2010-06-02
    MARCONI (TWENTY-THREE) LIMITED - 2007-08-21
    GEC MCMICHAEL LIMITED
    - 2001-02-15 00270647
    MCMICHAEL LIMITED - 1984-11-16
    C/o Begbies Traynor, No 1 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    1999-02-01 ~ 1999-11-25
    IIF 6 - Director → ME
  • 36
    M DEFENCE OVERSEAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-18
    MARCONI DEFENCE OVERSEAS LIMITED
    - 2006-03-21 00855361
    MARCONI RADAR SYSTEMS LIMITED
    - 1992-06-02 00855361
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-09-21) ~ 1995-07-27
    IIF 54 - Director → ME
  • 37
    MARCONI (TWENTY-TWO) LIMITED - now
    GEC-MARCONI TRANSPORT SYSTEMS LIMITED
    - 2001-02-15 00703314
    GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
    GEC POWER ENGINEERING LIMITED - 1990-10-16
    One Bruton Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-02-01 ~ 1999-11-25
    IIF 15 - Director → ME
  • 38
    MMS SPACE UK LIMITED - now
    MATRA MARCONI SPACE UK LIMITED
    - 2004-04-29 02449247 02449259
    MARCONI SPACE SYSTEMS LIMITED - 1991-06-10
    MAKEGIFT LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    1999-07-16 ~ 2003-02-12
    IIF 23 - Director → ME
  • 39
    RADIO COMMUNICATION COMPANY,LIMITED
    00153646
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 38 - Director → ME
  • 40
    RO DEFENCE PROJECTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-12
    Dissolved on 2014-10-03
    VSEL PROJECTS LIMITED
    - 2001-02-16 03529916
    GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
    ELDERARCH LIMITED - 1998-04-28
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-03-05 ~ 2000-07-07
    IIF 17 - Director → ME
  • 41
    SALFORD ELECTRICAL INSTRUMENTS LIMITED
    00112599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-11
    Dissolved on 2023-04-25
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-02-01 ~ 2020-03-31
    IIF 41 - Director → ME
  • 42
    SCHAEFER DIELECTRICS LIMITED
    00225033 00885125
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-25 ~ dissolved
    IIF 11 - Director → ME
  • 43
    SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
    - 2005-05-03 00488277
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED
    - 2000-02-23 00488277
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
    GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
    FERGUSON PAILIN LIMITED - 1993-08-28
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (25 parents)
    Officer
    1999-11-22 ~ 2000-08-11
    IIF 25 - Director → ME
  • 44
    SELEX ES INFRARED LTD - now
    SELEX GALILEO INFRARED LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
    BAE SYSTEMS INFRA-RED LIMITED
    - 2005-05-03 02519499
    GEC-MARCONI INFRA-RED LIMITED
    - 2000-02-23 02519499
    MICASRAAM JVC LIMITED - 1992-12-11
    TESTACTION LIMITED - 1992-01-07
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Dissolved Corporate (24 parents)
    Officer
    1999-02-01 ~ 2000-08-11
    IIF 22 - Director → ME
  • 45
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (59 parents, 36 offsprings)
    Officer
    2014-07-01 ~ 2023-07-20
    IIF 34 - Director → ME
  • 46
    TOPEXPRESS RESEARCH LIMITED
    02112793
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1999-08-02 ~ dissolved
    IIF 5 - Director → ME
  • 47
    TRIANGLE (FUNDING ONE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-12
    Declaration of solvency sworn on 2023-10-12
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED
    - 2000-11-23 03666735 03666197
    FACTORINNER LIMITED - 1998-12-03
    Mercer & Hole, 3 Lombard Street, London
    Liquidation Corporate (27 parents)
    Officer
    2000-01-07 ~ 2000-11-06
    IIF 26 - Director → ME
  • 48
    UNDERWATER MANAGEMENT ASSOCIATES LIMITED
    - now 02426124
    TRUSHELFCO (NO.1558) LIMITED - 1990-03-16
    Po Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough
    Dissolved Corporate (11 parents)
    Officer
    1999-08-02 ~ dissolved
    IIF 4 - Director → ME
  • 49
    VSEL BIRKENHEAD LIMITED
    - now 00526932
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (22 parents)
    Officer
    1999-08-02 ~ 2000-07-07
    IIF 18 - Director → ME
  • 50
    VSEL CONSORTIUM LIMITED
    - now 02727157 01957765
    VSEL LIMITED - 1993-08-10
    TRUSHELFCO (NO. 1848) LIMITED - 1992-10-28
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-08-02 ~ 2000-07-07
    IIF 10 - Director → ME
  • 51
    VSEL MAINWORK LIMITED
    - now 02228539
    TRUSHELFCO (NO.1218) LIMITED - 1988-10-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-08-02 ~ 2000-07-07
    IIF 7 - Director → ME
  • 52
    VSEL MANAGEMENT SERVICES LIMITED
    - now 01989392
    PARALLEL PROCESSING LIMITED - 1996-06-21
    MIXNORMAL LIMITED - 1986-06-05
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1999-08-02 ~ 2000-07-07
    IIF 9 - Director → ME
  • 53
    WARSHIP DESIGN SERVICES LIMITED
    - now 00297978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Dissolved on 2023-11-09
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-08-02 ~ 2000-07-07
    IIF 21 - Director → ME
  • 54
    WOOD FINANCE UK LIMITED - now
    WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED
    - 2005-08-08 03725076
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2000-04-01 ~ 2002-09-10
    IIF 1 - Director → ME
  • 55
    XCHANGING HR SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-28
    TOGETHR HR SERVICES LIMITED
    - 2006-08-09 04071566 04124830
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents)
    Officer
    2002-01-25 ~ 2003-05-15
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.